MACQUARIE UK PASSENGER LEASING LIMITED

Overview

Company Name	MACQUARIE UK PASSENGER LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05452920
Jurisdiction	England/Wales
Date of Creation	May 16, 2005
Date of Cessation	Dec 03, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MACQUARIE UK PASSENGER LEASING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MACQUARIE UK PASSENGER LEASING LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of MACQUARIE UK PASSENGER LEASING LIMITED?

Previous Company Names
Company Name	From	Until
LLOYDS TSB GENERAL LEASING (NO.8) LIMITED	May 16, 2005	May 16, 2005

What are the latest accounts for MACQUARIE UK PASSENGER LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for MACQUARIE UK PASSENGER LEASING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 30, 2023

What are the latest filings for MACQUARIE UK PASSENGER LEASING LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2024

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Mar 14, 2024

Secretary's details changed for Helen Louise Everitt on Mar 05, 2024

1 pages

CH03

Nov 16, 2023

Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

2 pages

AD03

Nov 16, 2023

Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

2 pages

AD02

Nov 13, 2023

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on Nov 13, 2023

2 pages

AD01

Nov 13, 2023

Appointment of a voluntary liquidator

3 pages

600

Nov 13, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 02, 2023	LRESSP

Nov 13, 2023

Declaration of solvency

6 pages

LIQ01

Nov 01, 2023

Statement of capital following an allotment of shares on Nov 01, 2023

Capital: GBP 303,100

3 pages

SH01

Aug 21, 2023

Director's details changed for Deloshinee Cifali on Mar 01, 2023

2 pages

CH01

May 12, 2023

Confirmation statement made on Apr 30, 2023 with no updates

3 pages

CS01

Jan 20, 2023

Appointment of Danny Spasevski as a director on Jan 03, 2023

2 pages

AP01

Dec 28, 2022

Termination of appointment of David John Weightman as a director on Dec 20, 2022

1 pages

TM01

Dec 21, 2022

Full accounts made up to Mar 31, 2022

23 pages

May 10, 2022

Confirmation statement made on Apr 30, 2022 with no updates

3 pages

CS01

Jan 11, 2022

Director's details changed for Andrew Thomas Byatt on Dec 09, 2021

2 pages

CH01

Dec 13, 2021

Full accounts made up to Mar 31, 2021

29 pages

Oct 14, 2021

Termination of appointment of Stephen Wesley Cook as a director on Sep 30, 2021

1 pages

TM01

May 27, 2021

Appointment of Deloshinee Cifali as a director on May 14, 2021

2 pages

AP01

May 13, 2021

Confirmation statement made on Apr 30, 2021 with no updates

3 pages

CS01

Dec 16, 2020

Appointment of Sophia Isabella Alison as a director on Oct 16, 2020

2 pages

AP01

Dec 16, 2020

Termination of appointment of Benjamin Maurice O'donnell as a director on Oct 16, 2020

1 pages

TM01

Nov 19, 2020

Full accounts made up to Mar 31, 2020

32 pages

May 13, 2020

Director's details changed for Mr Benjamin Maurice O'donnell on Apr 16, 2020

2 pages

CH01

View All Filings

Who are the officers of MACQUARIE UK PASSENGER LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANTLE, Helen Louise More London Place SE1 2AF London 1	Jun 07, 2013		Secretary	More London Place SE1 2AF London 1				178884920002
ALISON, Sophia Isabella More London Place SE1 2AF London 1	Oct 16, 2020		Director	More London Place SE1 2AF London 1	United Kingdom	British	1982-12	275703180001
BYATT, Andrew Thomas More London Place SE1 2AF London 1	Apr 23, 2020		Director	More London Place SE1 2AF London 1	England	British	1978-3	177535010002
CIFALI, Deloshinee More London Place SE1 2AF London 1	May 14, 2021		Director	More London Place SE1 2AF London 1	United Kingdom	British	1981-12	283683550001
SPASEVSKI, Danny More London Place SE1 2AF London 1	Jan 03, 2023		Director	More London Place SE1 2AF London 1	Australia	Australian	1981-8	304525870001
DOORNENBAL, Emily Jane Ropemaker Street EC2Y 9HD London Ropemaker Place 28	Apr 11, 2013	May 30, 2013	Secretary	Ropemaker Street EC2Y 9HD London Ropemaker Place 28				177535040001
GREENFIELD, James William Ropemaker Street EC2Y 9HD London Ropemaker Place 28	Jan 04, 2013	May 03, 2013	Secretary	Ropemaker Street EC2Y 9HD London Ropemaker Place 28				175058980001
SHEPHERD, Olivia Ann Ropemaker Street EC2Y 9HD London Ropemaker Place 28	Feb 17, 2014	Dec 16, 2016	Secretary	Ropemaker Street EC2Y 9HD London Ropemaker Place 28				185232230001
SLATTERY, Sharon Noelle Gresham Street EC2V 7HN London 25 United Kingdom	May 16, 2005	Jan 04, 2013	Nominee Secretary	Gresham Street EC2V 7HN London 25 United Kingdom		British		900029450001
BASING, Anthony Mark 36 Selwyn Crescent AL10 9NN Hatfield Hertfordshire	May 18, 2005	Sep 07, 2009	Director	36 Selwyn Crescent AL10 9NN Hatfield Hertfordshire		British	1951-9	99221710001
BYATT, Andrew Thomas Ropemaker Street EC2Y 9HD London Ropemaker Place 28	Apr 11, 2013	Feb 17, 2014	Director	Ropemaker Street EC2Y 9HD London Ropemaker Place 28	United Kingdom	Australian	1978-3	177535010001
COOK, Stephen Wesley Ropemaker Street EC2Y 9HD London Ropemaker Place 28	Jun 13, 2016	Sep 30, 2021	Director	Ropemaker Street EC2Y 9HD London Ropemaker Place 28	United Kingdom	Australian	1960-2	116805330002
COOKE, Timothy John Gresham Street EC2V 7HN London 25 United Kingdom	Jun 18, 2007	Aug 14, 2012	Director	Gresham Street EC2V 7HN London 25 United Kingdom	England	British	1959-9	120834610001
CUMMING, Andrew John Gresham Street EC2V 7HN London 25 United Kingdom	May 18, 2005	Apr 26, 2012	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1954-6	46297770002
DOWSETT, Colin Graham Old Broad Street EC2N 1HZ London 33 England England	Apr 26, 2012	Jan 04, 2013	Director	Old Broad Street EC2N 1HZ London 33 England England	England	British	1964-7	152332230001
DURHAM, Timothy Sebastian Ropemaker Street EC2Y 9HD London Ropemaker Place 28	Feb 17, 2014	Apr 23, 2020	Director	Ropemaker Street EC2Y 9HD London Ropemaker Place 28	United Kingdom	British	1962-11	185232240001
FOAD, Allan Robert 19 Dukes Orchard DA5 2DU Bexley Kent	May 16, 2005	Oct 31, 2005	Nominee Director	19 Dukes Orchard DA5 2DU Bexley Kent		British	1949-4	900029440001
GLEDHILL, Simon Christopher Old Broad Street EC2N 1HZ London 33 England England	Apr 26, 2012	Jan 04, 2013	Director	Old Broad Street EC2N 1HZ London 33 England England	United Kingdom	British	1965-12	152766650002
GRANT, Mark Andrew Silverdale Avenue KT12 1EL Walton-On-Thames 177 Surrey	May 18, 2005	Jun 16, 2005	Director	Silverdale Avenue KT12 1EL Walton-On-Thames 177 Surrey	United Kingdom	British	1962-7	236442470001
HERBERT, Jon Mark Old Broad Street EC2N 1HZ London 33 England England	Jun 18, 2007	Apr 26, 2012	Director	Old Broad Street EC2N 1HZ London 33 England England	United Kingdom	British	1962-10	203539400001
HIGGINS, Peter 2 Grange Close RH1 4LW Bletchingley Surrey	Sep 07, 2005	May 16, 2008	Director	2 Grange Close RH1 4LW Bletchingley Surrey	England	British	1953-5	107984310001
ISAACS, Robin Alexander Gresham Street EC2V 7AE London 10 United Kingdom	May 23, 2008	Jan 04, 2013	Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1955-1	115548350001
JOSEPH, Michael William The Hermitage St Leonards HP23 6NW Tring Hertfordshire	May 18, 2005	Nov 15, 2006	Director	The Hermitage St Leonards HP23 6NW Tring Hertfordshire	England	British	1956-3	44954410002
LIDDY, Julian David Blair Ropemaker Street EC2Y 9HD London Ropemaker Place 28	Jan 04, 2013	Jun 13, 2016	Director	Ropemaker Street EC2Y 9HD London Ropemaker Place 28	United Kingdom	Australian	1979-1	153836110001
MILES, Peter Bernard Brentwood House Winchester Road GU32 1JS West Meon Hampshire	May 16, 2005	Aug 26, 2005	Nominee Director	Brentwood House Winchester Road GU32 1JS West Meon Hampshire		British	1945-5	900029430001
O'DONNELL, Benjamin Maurice Ropemaker Street EC2Y 9HD London Ropemaker Place 28	Feb 06, 2020	Oct 16, 2020	Director	Ropemaker Street EC2Y 9HD London Ropemaker Place 28	United Kingdom	British	1975-6	330665700001
PELLY, Richard Fowler 126 Dora Road Wimbledon SW19 7HJ London	Nov 17, 2005	Feb 26, 2007	Director	126 Dora Road Wimbledon SW19 7HJ London	England	British	1955-7	99868440002
SIMS, Michael Ropemaker Street EC2Y 9HD London Ropemaker Place 28	Mar 27, 2018	Feb 06, 2020	Director	Ropemaker Street EC2Y 9HD London Ropemaker Place 28	United Kingdom	Australian	1986-5	242385460002
TRICARICO, Luigi Ropemaker Street EC2Y 9HD London Ropemaker Place 28	Jan 04, 2013	Apr 11, 2013	Director	Ropemaker Street EC2Y 9HD London Ropemaker Place 28	United Kingdom	British,Australian	1970-8	149606870002
VOWLES, Anthony Brian Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent	May 18, 2005	May 21, 2008	Director	Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent		British	1951-9	75134410001
WEIGHTMAN, David John Ropemaker Street EC2Y 9HD London Ropemaker Place 28	Jan 04, 2013	Dec 20, 2022	Director	Ropemaker Street EC2Y 9HD London Ropemaker Place 28	Australia	Australian	1971-9	173125390001
WILLIAMS, Richard Owen Floor 33 Old Broad Street EC2N 1HZ London 6th United Kingdom	Apr 26, 2012	Jan 04, 2013	Director	Floor 33 Old Broad Street EC2N 1HZ London 6th United Kingdom	England	British	1959-10	164554190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACQUARIE UK PASSENGER LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macquarie Asset Finance Holdings Limited

Apr 06, 2016

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8253772

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MACQUARIE UK PASSENGER LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2023	Commencement of winding up
Dec 03, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Nov 02, 2023
Matthew Coomber 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Nov 02, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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